1
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-11-05 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
NARASTAR LIMITED - 1986-06-12
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-24,508 GBP2024-05-31
Officer
~ nowIIF 20 - Director → ME
4
9th Floor Bond Court, LeedsDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 33 - Director → ME
~ dissolvedIIF 47 - Secretary → ME
5
EEL PIE RECORDING PRODUCTIONS LIMITED - 2023-12-15
HONORABLE LIMITED - 2011-09-23
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
10,750,412 GBP2024-01-31
Officer
2011-06-16 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
Suite 2.07, Plaza 535, Kings Road, LondonActive Corporate (5 parents)
Equity (Company account)
578,604 GBP2024-12-31
Officer
~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,090 GBP2024-03-31
Officer
2017-07-04 ~ nowIIF 50 - LLP Designated Member → ME
8
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
21,483 GBP2023-02-28
Officer
~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
WONDERWAVE LIMITED - 1987-07-03
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
45,426 GBP2024-10-31
Officer
~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
THE EDGE SALES LIMITED - 2002-08-27
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
36,578 GBP2024-06-30
Officer
2002-08-23 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
EEL PIE RECORDING PRODUCTIONS LIMITED - 2011-09-23
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,744 GBP2024-01-31
Officer
~ nowIIF 26 - Director → ME
12
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
170,226 GBP2024-03-31
Officer
2006-06-27 ~ nowIIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
13
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-2,870 GBP2024-02-01 ~ 2025-01-31
Officer
1995-05-12 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
Fourth Floor Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2011-06-16 ~ dissolvedIIF 19 - Director → ME
15
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-11-05 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
16
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-12-15 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,168,781 GBP2024-03-31
Officer
2004-07-06 ~ nowIIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
18
Glendevon House Hawthorne Park, Coal Road, LeedsDissolved Corporate (2 parents)
Officer
2010-12-07 ~ dissolvedIIF 34 - Director → ME
19
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-24,970 GBP2024-12-31
Officer
~ nowIIF 22 - Director → ME
2010-07-12 ~ nowIIF 44 - Secretary → ME
20
RAMPORT ENTERPRISES LIMITED - 1978-12-31
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
262,306 GBP2024-12-31
Officer
~ nowIIF 31 - Director → ME
2010-07-12 ~ nowIIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-19 ~ dissolvedIIF 38 - LLP Designated Member → ME
22
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
765,244 GBP2024-03-31
Officer
2008-09-23 ~ nowIIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
23
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,558 GBP2024-03-31
Officer
2017-04-20 ~ nowIIF 42 - LLP Designated Member → ME
Person with significant control
2017-04-20 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
24
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-6,478 GBP2024-03-31
Officer
~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
25
5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolvedIIF 21 - Director → ME